HEALX LIMITED
HEALX LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hills Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HEALX LIMITED previously had the company name HEALX3 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09018507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR CHARTER HOUSE |
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Address Line 2 | 66-68 HILLS ROAD |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB2 1LA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 07/01/2015 onwards:
HEALX LIMITED
Prior to 07/01/2015:
HEALX3 LIMITED
Directors
(The company's officers)
DR DAVID BROWN
(~74 year old British national)
ALCHEMY BIOMEDICAL CONSULTING ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2015
MR SURANGA CHANDRATILLAKE
(~46 year old British,american national)
BALDERTON CAPITAL (UK) LLP, THE STABLES 28 BRITANNIA STREET, LONDON, WC1X 9JF, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 18/06/2018
DR TIM THOMAS GUILLIAMS
(~40 year old Belgian national)
3RD FLOOR CHARTER HOUSE, 66-68 HILLS ROAD, CAMBRIDGE, CB2 1LA, ENGLAND
- Current Director
- Gives occupation as ACADEMIC & ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 30/04/2014
MS IRINA ELENA HAIVAS
(~43 year old British national)
50 BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2019
DR JONATHAN SIMON MILNER
(~59 year old British national)
3RD FLOOR CHARTER HOUSE, 66-68 HILLS ROAD, CAMBRIDGE, CB2 1LA, ENGLAND
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2016
DR. RONJON NAG
(~62 year old British,american national)
354 POE STREET, PALO ALTO, CALIFORNIA, CA 94301, UNITED STATES
- Current Director
- Gives occupation as INVENTOR AND ENTREPRENEUR
- Usually resident in UNITED STATES
Appointed on 13/06/2023
Connections
(Shared officers)
BABRAHAM INSTITUTE ENTERPRISE LIMITED
- MR SURANGA CHANDRATILLAKE
CHERRYZ LTD
- MR SURANGA CHANDRATILLAKE
DING BROWN ASSOCIATES LTD
ENTOMICS BIOSYSTEMS LIMITED
- MR SURANGA CHANDRATILLAKE
- MR SURANGA CHANDRATILLAKE
- MR SURANGA CHANDRATILLAKE
TESSIAN LIMITED
- MR SURANGA CHANDRATILLAKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALX LIMITED: Maps
Maps show the location of the postcode of the registered office, CB2 1LA.
Map of HEALX LIMITED at local scale
Map of HEALX LIMITED at district scale
More Companies in CB2 1LA
Other companies with registered offices in CB2 1LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)